Compliance Program Manager - Japan at Convera

📋 Description

• Lead the Fund Transfer License application; liaise with FSA and KLBF
• Act as Compliance Officer for Convera Japan KK
• Oversee AML/Financial Crime regulatory reporting; primary regulator contact in Japan
• Translate Japanese regulatory reqs into English for internal use
• Monitor AML controls and oversee outsourced Financial Crime activities
• Advise on policies, new products and expansion initiatives

🎯 Requirements

• 3+ years' experience in financial crime compliance at a licensed institution
• Experience liaising with regulators, specifically FSA and KLBF
• Excellent English language skills
• Knowledge of AML/CFT and CDD/EDD laws for Japan
• Preference for Type 1 Fund Transfer License experience
• Ability to work under deadline pressure; organized and responsive

🎁 Benefits

• Great career growth and development opportunities in a global organization
• Corporate benefits